Account Type***** *****Account Owner******** *****Account Opps/Deals******** ****Closed Won • Dec 24**K $Closed
******** *******Worked in execs roles at *** together from 2021-2024**** *****Worked in the same department at *** together from 2021-2024
FundboxCompliance AnalystDec 21 - PresentScotiabankAnalyst II - AML/ATF - Transaction MonitoringFeb 19- Jun 21Banco DaviviendaKYC and Onboarding Analyst - Foreign Subsidiaries Operations DepartmentMar 18- Sep 18
Gregory MarinoAssistant General CounselView Profile, gregory marinoArleen FernandezLegal CounselView Profile, arleen fernandezCinthya P BeatoDeputy General CounselView Profile, cinthya p. beato